#seguridadcrypto
seguridadcrypto
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😮 Back in 2013, a 26-year-old engineer lost his life in a motorcycle accident in Vancouver. 🇨🇦
He had 438 $BTC Bitcoin stashed in an Electrum wallet.
His wife knew they existed. She knew the software name. She knew they were worth something.
But she didn’t know the password.
There was no seed phrase written down anywhere.
No instructions to follow.
They spent 4 years trying to recover them with digital forensic experts.
They failed.
Today, those 438 BTC are worth over 40 million dollars. $USDT
They remain there. Intact. Inaccessible. Forever.
This isn’t an isolated case. It’s estimated that between 17% and 23% of all circulating Bitcoin is permanently locked — wallets of people who passed away without leaving instructions.
It wasn’t lost to a hacker.
It wasn’t lost to the market.
It was lost to silence.
Do you have a legacy access plan for your digital assets?
If it takes longer than 3 seconds to answer… you know what you need to do today.
#bitcoin #HerenciaDigital #SeguridadCrypto #FranBerlin #InstitutoBlockchain
Fran Berlín | Blockchain Institute
He had 438 $BTC Bitcoin stashed in an Electrum wallet.
His wife knew they existed. She knew the software name. She knew they were worth something.
But she didn’t know the password.
There was no seed phrase written down anywhere.
No instructions to follow.
They spent 4 years trying to recover them with digital forensic experts.
They failed.
Today, those 438 BTC are worth over 40 million dollars. $USDT
They remain there. Intact. Inaccessible. Forever.
This isn’t an isolated case. It’s estimated that between 17% and 23% of all circulating Bitcoin is permanently locked — wallets of people who passed away without leaving instructions.
It wasn’t lost to a hacker.
It wasn’t lost to the market.
It was lost to silence.
Do you have a legacy access plan for your digital assets?
If it takes longer than 3 seconds to answer… you know what you need to do today.
#bitcoin #HerenciaDigital #SeguridadCrypto #FranBerlin #InstitutoBlockchain
Fran Berlín | Blockchain Institute
Kathryn Bosch:
y eso que más da?
Verified
🧾 The screenshot came in hot; the funds never showed up.
🚨 ALERT: And that's when the real issue kicked in.
📖 Real Case #002: The proof that arrived before the cash
In a P2P trade, a buyer quickly sent over an image of the so-called payment proof.
The message seemed legit: "I've paid, please release."
But the trader did the right thing: he didn’t release just because of a screenshot. He logged into his account, checked the movements, and confirmed that the funds were still not available.
The buyer kept insisting. He said the bank could take time, that the proof was enough, and that he needed the release quickly.
But in P2P, a proof doesn’t replace the actual credit of the funds.
The situation was handled in the Binance chat. The trader explained that he had to wait for the balance confirmation and kept the evidence: screenshot sent, message time, order amount, and bank movements.
In the end, the funds never appeared, and the order went into review.
📑 Lesson learned
In Binance P2P, never release just because you got a proof.
Before releasing, always confirm:
✅ That the funds are credited
✅ That the amount is exact
✅ That the account holder matches
✅ That the payment corresponds to that order
✅ That everything is documented in the chat
A proof can help as a reference, but the real confirmation is in your account.
⁉️ Have you ever received a proof before the funds showed up in your account?
#ZP_CasosReales #BinanceP2P #SeguridadCrypto #P2PScam #BinanceSquare
🚨 ALERT: And that's when the real issue kicked in.
📖 Real Case #002: The proof that arrived before the cash
In a P2P trade, a buyer quickly sent over an image of the so-called payment proof.
The message seemed legit: "I've paid, please release."
But the trader did the right thing: he didn’t release just because of a screenshot. He logged into his account, checked the movements, and confirmed that the funds were still not available.
The buyer kept insisting. He said the bank could take time, that the proof was enough, and that he needed the release quickly.
But in P2P, a proof doesn’t replace the actual credit of the funds.
The situation was handled in the Binance chat. The trader explained that he had to wait for the balance confirmation and kept the evidence: screenshot sent, message time, order amount, and bank movements.
In the end, the funds never appeared, and the order went into review.
📑 Lesson learned
In Binance P2P, never release just because you got a proof.
Before releasing, always confirm:
✅ That the funds are credited
✅ That the amount is exact
✅ That the account holder matches
✅ That the payment corresponds to that order
✅ That everything is documented in the chat
A proof can help as a reference, but the real confirmation is in your account.
⁉️ Have you ever received a proof before the funds showed up in your account?
#ZP_CasosReales #BinanceP2P #SeguridadCrypto #P2PScam #BinanceSquare
Feed-Creator-7e35eb21f2b386defbef:
Hasta los momentos no me han enviado ningún comprobante falso, pero si he tenido siempre la precaución de revisar mi cuenta bancaria, gracias a mi tutor que siempre me lo ha recalcado.
😩 A trade almost went sideways over a single instruction that wasn't read.
And this happens more often than you'd think.
📖 Real Case #001: A trade nearly lost for not reading.
In a P2P operation, a user opened a trade because they saw an attractive price and thought it would be quick and easy.
They didn’t take the time to carefully check the ad’s conditions, the payment method, or an important instruction: correctly entering the reference requested by the trader.
The user paid, sent the proof of payment, and waited for the release.
But the trader didn’t release the funds right away because they needed to validate that the payment matched that specific order. There were similar payments, data to confirm, and an incomplete reference.
The buyer got anxious. They thought they might lose their funds and started sending multiple messages in a row.
The situation got resolved when both kept the conversation within the Binance chat, reviewed the amount, the proof, the time of payment, and the receiving account.
In the end, the trade completed without any appeals, but it took way longer than necessary.
📑 Lesson learned
In Binance P2P, reading before acting can prevent delays, misunderstandings, and disputes.
Before paying or releasing, always check:
✅ Ad conditions
✅ Exact amount
✅ Payment method
✅ Holder details
✅ Trader instructions
Trading calmly is also part of trading safely.
Has a P2P trade ever gotten complicated because you didn't read the instructions well?
#ZP_CasosReales #BinanceP2P #SeguridadCrypto #P2P #BinanceSquare
And this happens more often than you'd think.
📖 Real Case #001: A trade nearly lost for not reading.
In a P2P operation, a user opened a trade because they saw an attractive price and thought it would be quick and easy.
They didn’t take the time to carefully check the ad’s conditions, the payment method, or an important instruction: correctly entering the reference requested by the trader.
The user paid, sent the proof of payment, and waited for the release.
But the trader didn’t release the funds right away because they needed to validate that the payment matched that specific order. There were similar payments, data to confirm, and an incomplete reference.
The buyer got anxious. They thought they might lose their funds and started sending multiple messages in a row.
The situation got resolved when both kept the conversation within the Binance chat, reviewed the amount, the proof, the time of payment, and the receiving account.
In the end, the trade completed without any appeals, but it took way longer than necessary.
📑 Lesson learned
In Binance P2P, reading before acting can prevent delays, misunderstandings, and disputes.
Before paying or releasing, always check:
✅ Ad conditions
✅ Exact amount
✅ Payment method
✅ Holder details
✅ Trader instructions
Trading calmly is also part of trading safely.
Has a P2P trade ever gotten complicated because you didn't read the instructions well?
#ZP_CasosReales #BinanceP2P #SeguridadCrypto #P2P #BinanceSquare
#KelpDAOExploitFreeze
I've been reading about the alleged exploit in Kelp DAO. It's insane how even DeFi protocols that feel secure can have vulnerabilities. Is anyone else using their platform and know if everything is back under control? Watch out for those wallets! #KelpDAOExploitFreeze #SeguridadCrypto #DeFi!
$ETH /$USDT
(Kelp is a restaking platform for ETH)
I've been reading about the alleged exploit in Kelp DAO. It's insane how even DeFi protocols that feel secure can have vulnerabilities. Is anyone else using their platform and know if everything is back under control? Watch out for those wallets! #KelpDAOExploitFreeze #SeguridadCrypto #DeFi!
$ETH /$USDT
(Kelp is a restaking platform for ETH)
⚠️ 3 Rookie Mistakes in P2P That Cost Me Money (and How to Avoid Them)
If you do P2P and you haven't been attempted to be scammed, it's because you haven't traded enough yet. When I started, I thought it was all about speed. I was wrong. Today I want to share with you 3 real situations where I learned key lessons the hard way. If you are new to Binance, this could save your account:
1️⃣ Trusting the screenshot:
Never release your cryptos just because someone sent you an image in the chat. Scammers are experts at editing screenshots.
The lesson: Wait to see the money reflected in your bank account or official wallet. If the buyer pressures you saying "I'm in a hurry" or "look at the photo", be twice as suspicious. Patience pays, haste costs you money.
2️⃣ Ignoring the counterpart's profile:
Many beginners see the best price and just hit buy without thinking.
The lesson: Before opening the trade, check their completion rate and average release time. If they have few trades or a suspicious rate, look for someone with more reputation, even if the price is a bit less "attractive". Safety is worth more than a few cents difference.
3️⃣ Trading with emotions:
Panic at seeing the market rise or fall drastically makes you make basic mistakes when placing an order.
The lesson: In P2P, your most valuable asset is calm. If the market is very volatile, double-check the amount before confirming. A typo can be very costly.
Trading is not just charts; it's risk management and common sense.
Have you ever had someone try to scam you through chat? Share your story in the comments, so we can all learn. 👇
#BinanceP2P #SeguridadCrypto #tradingtips #LeccionesCrypto #Criptomonedas
If you do P2P and you haven't been attempted to be scammed, it's because you haven't traded enough yet. When I started, I thought it was all about speed. I was wrong. Today I want to share with you 3 real situations where I learned key lessons the hard way. If you are new to Binance, this could save your account:
1️⃣ Trusting the screenshot:
Never release your cryptos just because someone sent you an image in the chat. Scammers are experts at editing screenshots.
The lesson: Wait to see the money reflected in your bank account or official wallet. If the buyer pressures you saying "I'm in a hurry" or "look at the photo", be twice as suspicious. Patience pays, haste costs you money.
2️⃣ Ignoring the counterpart's profile:
Many beginners see the best price and just hit buy without thinking.
The lesson: Before opening the trade, check their completion rate and average release time. If they have few trades or a suspicious rate, look for someone with more reputation, even if the price is a bit less "attractive". Safety is worth more than a few cents difference.
3️⃣ Trading with emotions:
Panic at seeing the market rise or fall drastically makes you make basic mistakes when placing an order.
The lesson: In P2P, your most valuable asset is calm. If the market is very volatile, double-check the amount before confirming. A typo can be very costly.
Trading is not just charts; it's risk management and common sense.
Have you ever had someone try to scam you through chat? Share your story in the comments, so we can all learn. 👇
#BinanceP2P #SeguridadCrypto #tradingtips #LeccionesCrypto #Criptomonedas
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